WESTERWOOD LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC124712
Status Active
Incorporation Date 1 May 1990
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, EH3 8EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 30 November 2015; Satisfaction of charge SC1247120007 in full. The most likely internet sites of WESTERWOOD LIMITED are www.westerwood.co.uk, and www.westerwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Westerwood Limited is a Private Limited Company. The company registration number is SC124712. Westerwood Limited has been working since 01 May 1990. The present status of the company is Active. The registered address of Westerwood Limited is 1 Rutland Court Edinburgh Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. WALKER, Bruce Edward is a Director of the company. WALKER, Craig Anderson is a Director of the company. WALKER, Edward Michael is a Director of the company. YOUNG, Fiona Margaret is a Director of the company. Nominee Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WARDROP, Alexander Duncan has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 15 May 2012
Director
WALKER, Bruce Edward
Appointed Date: 13 April 1994
60 years old
Director
WALKER, Craig Anderson
Appointed Date: 07 October 2015
54 years old
Director
WALKER, Edward Michael
Appointed Date: 29 May 1990
84 years old
Director
YOUNG, Fiona Margaret
Appointed Date: 11 February 2016
57 years old

Resigned Directors

Nominee Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 15 May 2012
Appointed Date: 29 May 1990
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 May 1990
Appointed Date: 01 May 1990
Director
WARDROP, Alexander Duncan
Resigned: 21 May 1999
Appointed Date: 29 May 1990
81 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 May 1990
Appointed Date: 01 May 1990

Persons With Significant Control

Bruce Edward Walker
Notified on: 20 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Anderson Walker
Notified on: 20 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Margaret Young
Notified on: 20 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTERWOOD LIMITED Events

19 Apr 2017
Confirmation statement made on 31 March 2017 with updates
02 Nov 2016
Full accounts made up to 30 November 2015
27 Apr 2016
Satisfaction of charge SC1247120007 in full
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 885
06 Apr 2016
Secretary's details changed for As Company Services Limited on 6 April 2016
...
... and 96 more events
03 Jan 1991
Accounting reference date notified as 30/09
29 Oct 1990
Director resigned;new director appointed
29 Oct 1990
Secretary resigned;new secretary appointed
29 Oct 1990
Registered office changed on 29/10/90 from: 24 great king street edinburgh EH3 6QN
01 May 1990
Incorporation

WESTERWOOD LIMITED Charges

26 January 2016
Charge code SC12 4712 0007
Delivered: 4 February 2016
Status: Satisfied on 27 April 2016
Persons entitled: Walker Group (Scotland)Limited
Description: 6/7 drumsheugh gardens, edinburgh. MID166898…
17 April 2007
Standard security
Delivered: 20 April 2007
Status: Satisfied on 8 April 2015
Persons entitled: Walker Group (Scotland) Limited
Description: Land by broadwood loch and by broadwood stadium…
12 March 1996
Standard security
Delivered: 25 March 1996
Status: Satisfied on 13 January 2014
Persons entitled: Cumbernauld Development Corporation
Description: 9.824 hectares of ground at broadwood,cumbernauld.
23 January 1995
Standard security
Delivered: 1 February 1995
Status: Satisfied on 10 January 1996
Persons entitled: Cumbernauld Development Corporation
Description: See page 2 of document.
7 October 1994
Standard security
Delivered: 11 October 1994
Status: Satisfied on 25 September 2006
Persons entitled: Cin Properties Limited
Description: 1.457 hectares to the east of munro road, stirling being…
28 March 1994
Standard security
Delivered: 14 April 1994
Status: Satisfied on 31 October 1994
Persons entitled: The Stirling District Council
Description: 0.845 hectares or thereby at springkerse business…
12 January 1994
Bond & floating charge
Delivered: 19 January 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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